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OFTLONAL HEM NO. f°, soso-06 Har 1962 20TIOM “eR. 7 ~~ SA GEM, pee: MO, 17 ( UNITED STATES Gu VERNMENT M emorandum a paTE: September 12, 1970 1-Mr. Sullivan : 1 - Mr. Rosen 1 - Mr. Malley D E CE OF 5, 1 - Mr. Schmidt SHARES OF JBM COMMON STOCK 1-Mr. Bishop OL 6 FROM _E. F. TTON AND COMPANY, NEW YORK, NEW YO SEPTEM 24, 1968 INTERSTATE TRANSPORTATION so y OF STOLEN PROPERTY . On 9-11-70, news media released information that the FBI is investigating the pledging of 900 shares of stolen = toek at The Key Biscayne, Florida, Bank headed by Charles'G, ebozo, close ~ persenal friend of the President. The rélease Ticat , became suspicious of the transaction and called the President's brother, Donald Nixon, in California, in an effort to further chec¥ on its authen- ticity. Further, upon learning that we were investigating the matter, he disposed of the stock. A civil suit has been filed inJ.S, District Court, Miami, against fhe Key Biscayne Bank headed-by Rebozo by the f p) . insurance company representing the brokerage house from which the stock was stolen. By way of background, this is the case in which approximately two million doHars in IBM stock was discovered missing in September, 1968, from the New York brokerage house of E. F, Hutton and Company. Investigation determined that 900 shares of this #tock had been pledged at The Key Biscayne Bank headed by Rebozo, by Charles L, Lewis of Atlanta, Georgia, for.a $195,009 loan. Before making this loan, Mr. Rebozo had considerable investigation conducted concerning Lewis and the stock including requesting that the President's brother, Donald Nixon, of California, make inquiries concerning the borrower. After the loan was approved, Rebozo requested BE, F, Hutton and C pany.to. -..- reissue the stock in Lewis's naxtec ae was agreed upon and wien “ ~~ Rebozo forwarded the certificates tepi¢cgypany, the company did not . discover that tle stock was stolegeand Y€fas; name. The insurance company fer. ‘ey es i, Ted